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Nagpur: Nagpur Police of Maharashtra has busted a racket which was compromising the security of the country. In this racket, donations were taken outside madrasas through personal QR codes. According to the police, the main accused of this racket are Mohammad Ejaz Ansari and Mohammad Mustakim Ansari, who were associated with a registered organization named Darul Uloom Gausia Intezamia. The accused had put up posters of a building under construction at many madrasas and dargahs in Nagpur. Along with this, they had put up a banner of the organization and pasted a QR code below it and requested people to fund this madrasa. People were also donating through this QR code without checking.
ATS took action on suspicion
But an employee of Maharashtra ATS got suspicious about this QR code and donated Rs 50. But this amount did not go to the account of any organization but was deposited in the account of a private company named Star Computer Solutions. After this, investigation revealed that more than 68 lakh rupees have been deposited in this account in the last two years, which has been received from different people.
To whom was the money sent?
Kapil Nagar Police of Nagpur has registered a case in this matter. Police is now investigating what was the source of this money and for what purpose this money was being used. Along with this, the police and ATS are also investigating from this angle whether this money was being used for terror funding. Police is investigating by taking out the statements of the bank accounts of accused Mohammad Ejaz Ansari and it is being ascertained to whom this money was sent and what was the purpose behind it?
